JP MARLAND AND SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JP MARLAND AND SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JP MARLAND AND SONS LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JP MARLAND AND SONS LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JP MARLAND AND SONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GROUND FLOOR EAST
LONDON
SW1V 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
HERRIOT LIMITED (until 15/10/2020)
HERRIOT LIMITED (until 15/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2013-01-25 | CURRENT |
| MR MARCUS MARLAND | Jun 1986 | British | Director | 2018-07-18 | CURRENT |
| MR HUGO MARLAND | Oct 1988 | British | Director | 2018-07-18 | CURRENT |
| MRS JANET LANG | Secretary | 2009-09-22 | CURRENT | ||
| HERRIOT LIMITED | Corporate Secretary | 2009-09-22 UNTIL 2009-09-22 | RESIGNED | ||
| FLETCHER FREELAND ROBINSON | Aug 1953 | Director | RESIGNED | ||
| LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | RESIGNED | |
| LADY PENELOPE MARY MARLAND | Aug 1957 | British | Director | 1992-09-24 UNTIL 2001-06-29 | RESIGNED |
| CAROL JULIE LAW | Aug 1966 | Director | 2001-06-29 UNTIL 2002-02-02 | RESIGNED | |
| MR PAUL MARK HORSLEY | Jun 1951 | British | Director | 2010-06-07 UNTIL 2023-10-25 | RESIGNED |
| FLETCHER FREELAND ROBINSON | Aug 1953 | Secretary | RESIGNED | ||
| LAURA SALLY WESTGATE | Mar 1978 | Secretary | 2002-02-02 UNTIL 2009-09-22 | RESIGNED | |
| LADY PENELOPE MARY MARLAND | Aug 1957 | British | Secretary | 1992-09-24 UNTIL 2000-02-10 | RESIGNED |
| CAROL JULIE LAW | Aug 1966 | Secretary | 2000-02-10 UNTIL 2002-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Jonathan Peter Marland Of Odstock | 2016-04-06 | 8/1956 | London | Ownership of shares 75 to 100 percent |